SUPREME COURT, STATE OF COLORADO Denver, … from the Ballot Title Board In the Matter ... (Payments...
Transcript of SUPREME COURT, STATE OF COLORADO Denver, … from the Ballot Title Board In the Matter ... (Payments...
SUPREME COURT, STATE OF COLORADO2 East 14th AvenueDenver, CO 80203
COURT USE ONLY
Original Proceeding Pursuant to C.R.S.§ 1-40-107(2) (2013)Appeal from the Ballot Title BoardIn the Matter of the Title, Ballot Title, andSubmission Clause for Proposed Initiatives 2013-2014 #139 and #140
Petitioners:Vickie L. Armstrong and Bob Hagedorn,
v.
Respondents:Richard Evans and Stephen Roark, and
Title Board:Suzanne Staiert, David Blake, and Jason Gelender
Supreme Court Case No.2014SA147 and 14SA148
Lino S. Lipinsky de Orlov, No. 13339Amy M. Siadak, No. 43702McKenna Long & Aldridge LLP1400 Wewatta Street, Suite 700Denver, Colorado 80202Telephone: (303) 634-4000Facsimile: (303) 634-4400E-mails: [email protected]
DATE FILED: May 15, 2014 5:21 PM
Marcy G. Glenn, No. 12018Douglas L. Abbott, No. 18683Holland & Hart, LLP555 17th Street, Suite 3200Denver, Colorado 80202Telephone: (303) 295-8000Facsimile: (303) 295-8261E-mails: [email protected]
William A. Hobbs, No. 77531745 Krameria StreetDenver, Colorado 80220Telephone: (303) 345-5541Email: [email protected]
PETITIONERS’ OPENING BRIEF
i
CERTIFICATE OF COMPLIANCE
I hereby certify that this brief complies with all requirements of C.A.R. 28
and C.A.R. 32, including all formatting requirements set forth in these rules.
Specifically, the undersigned certifies that:
The brief complies with C.A.R. 28(g).
It does not exceed 30 pages.
The brief complies with C.A.R. 28(k).
It contains under a separate heading (1) a concise statement of the applicable
standard of appellate review with citation to authority; and (2) a citation to the
precise location in the record, not to an entire document, where the issue was
raised and ruled on.
I acknowledge that my brief may be stricken if it fails to comply with any of
the requirements of C.A.R. 32.
/s/ Lino S. Lipinsky de OrlovLino S. Lipinsky de Orlov
ii
TABLE OF CONTENTSPage
CERTIFICATE OF COMPLIANCE......................................................................... I
STATEMENT OF THE ISSUES...............................................................................1
STATEMENT OF THE CASE..................................................................................2
STATEMENT OF THE FACTS ...............................................................................3
SUMMARY OF THE ARGUMENT ........................................................................5
STANDARD OF REVIEW .......................................................................................6
ARGUMENT .............................................................................................................8
I. THE TITLE BOARD ERRED IN FINDING THAT THEPROPOSED INITIATIVES EACH CONCERNS A SINGLESUBJECT. .......................................................................................................8
A. The Requirement for a Second Vote on “Gambling” or“Casino-Style Gambling” Following the Statewide Vote.....................8
B. Potential Nullification of the Four Ballot Measures for WhichRespondents Are the Petitioners. ..........................................................8
C. Modification of the Constitutional Requirement That InitiativesTake Effect Not Later Than Thirty Days Following a StatewideElection................................................................................................10
D. The Potential Preclusion of Expansion of “Gambling” or“Casino-Style Gambling” at the County Level...................................10
E. The Radical Alteration in the Relationship Between Home RuleCities and Their Counties. ...................................................................12
II. THE TITLES ARE MISLEADING TO VOTERS. ......................................14
A. The Titles Fail to Disclose the Multiple Subjects of theProposed Initiatives. ............................................................................14
B. The Titles Do Not Express the Intent of the Proposed InitiativesTo Nullify Voter Approval of the Competing Initiatives. ..................14
iii
C. The Titles Cannot State the True Intent and Meaning of theProposed Initiatives Because the Reference to “a County OrCounties’ Host Community” in the Proposed Initiatives IsIncomprehensible. ...............................................................................18
D. The Titles Impermissibly Use Undefined, Vague, andMisleading Terms and Catch Phrases. ................................................23
1. “Local vote.” .............................................................................23
2. “Gambling.” ..............................................................................25
3. “Casino-style gambling.”..........................................................27
4. “Video lottery terminals.”.........................................................29
CONCLUSION........................................................................................................30
CERTIFICATE OF SERVICE ................................................................................32
iv
TABLE OF AUTHORITIES
Page(s)CASES
Aisenberg v. Campbell (In re Title, Ballot Title, & Submission Clause, &Summ. for 1999-2000 No.29),972 P.2d 257 (Colo. 1999)..................................................................................22
Aisenberg v. Campbell (In re Title, Ballot Title & Submission Clause, andSummary for 1997-1998 #95),960 P.2d 1204 (Colo. 1998)................................................................................13
Bd. of Cnty. Comm’rs v. Cnty. Road Users Ass’n,11 P.3d 432 (Colo. 2000)....................................................................................11
Charnes v. Central City Opera House Ass’n,773 P.2d 546 (Colo. 1989)..................................................................................26
Dibble v. Bruce(In re Title, Ballot Title & Submission Clause, & Summ. Adopted Feb. 3,1993), 852 P.2d 28 (Colo. 1993) ....................................................................7, 14
Garcia v. Chavez (In re Title, Ballot Title & Submission Clause, & Summ.for 1999–2000 No. 258(A)),4 P.3d 1094 (Colo. 2000) (“Garcia I”).................................................6, 8, 27, 29
Garcia v. Montero (In re Title, Ballot Title & Submission Clause forProposed Initiatives 2001-2002 #21 & #22) (“English LanguageEduc.”),44 P.3d 213 (Colo. 2002) (“Garcia II”) ...........................................................6, 8
Hayes v. Ottke,2013 CO 1, 293 P.3d 551 (Colo. 2013) ..............................................................22
Howes v. Brown (In re Title, Ballot Title & Submission Clause for 2009-2010 No. 91),235 P.3d 1071 (Colo. 2010)................................................................................12
v
In re Title, Ballot Title & Submission Clause Adopted April 4, 1990,Pertaining to the Proposed Initiative on Parental Notification ofAbortion for Minors,794 P.2d 238 (Colo. 1990)..................................................................................28
Jones v. Polhill (In re Title, Ballot Title & Submission Clause for ProposedInitiative 2001-02 #43),46 P.3d 438 (Colo. 2002)......................................................................................9
Lipinsky de Orlov v. Mathers (In re Title, Ballot Title, Submission Clause, &Summ. by Title Bd. Pertaining to a Proposed Initiative on “Obscenity”),877 P.2d 848 (Colo. 1994)..................................................................................22
McCarville v. City of Colo. Springs, 2013 COA 169 at ¶ 8, 2013 WL6354439, at *2 (Colo. App. Dec. 5, 2013)..........................................................12
O’Toole v. Walker (In re Title, Ballot Title & Submission Clause, andSummary Approved January 19, 1994 & February 2, 1994 for theProposed Initiated Constitutional Amendment Concerning the FairTreatment of Injured Workers Amendment,873 P.2d 718 (Colo. 1994)..................................................................................17
Rice v. Brandon (In re Title, Ballot Title, Submission Clause, & Summaryfor 1997-1998 #105 (Payments by Conservation Dist. to Pub. Sch. Fund& Sch. Districts)),961 P.2d 1092 (Colo. 1998)....................................................................25, 27, 28
STATUTES
Colorado Revised Statutes§ 1-40-106 (2013) ........................................................................................passim§ 1-40-106.5 (2013) ....................................................................................3, 6, 30§ 1-40-107 (2013) .................................................................................................3§ 18-10-102(2) (2013) ........................................................................................26§ 18-10-103 (2013) .............................................................................................27
vi
OTHER AUTHORITIES
Colorado ConstitutionArticle V, § 1(4)..................................................................................................10Article V, § 1(5.5).......................................................................................3, 6, 30Article V, § 1(9)..................................................................................................11Article XVIII.................................................................................................25, 27Article XVIII, § 2................................................................................................26Article XVIII, § 9............................................................................................4, 26Article XVIII, § 9(6)-(7).................................................................................5, 23Article XX, § 6....................................................................................................12
Colorado Legislative Council Staff, 2013 Colorado Local GovernmentHandbook18 (Jan. 2013)......................................................................................................1354 (Jan. 2013)......................................................................................................11
https://www.bellagio.com/casino/table-games.aspx................................................28
Title for Ref. C (1992), available athttp://www.law.du.edu/images/uploads/library/CLC/369.pdf, at 4 ...................25
1
STATEMENT OF THE ISSUES
Whether the Title Board erred in finding that Initiative 2013-2014 #139
(“Initiative #139) and Initiative 2013-2014 #140 (“Initiative #140”) (jointly, the
“Proposed Initiatives”) each concerns a single subject.
Whether the titles (the “Titles”) that the Title Board set for the Proposed
Initiatives are impermissibly misleading for one or more of the following reasons:
(a) The Titles fail to disclose the various subjects of the Proposed
Initiatives;
(b) The Titles do not express the intent of the Proposed Initiatives to
nullify voter approval of certain competing proposed initiatives;
(c) The Titles cannot state the true intent and meaning of the Proposed
Initiatives because the reference to “a county or counties’ host community” in the
Proposed Initiatives is incomprehensible; and
(d) The Titles use the undefined, vague, and misleading words and
phrases (1) “local vote”; (2) “gambling” (Initiative #139); (3) “casino-style
gambling” (Initiative #140); and (4) “video lottery terminals” (Initiative #140), and
the prohibited catch phrases “local vote,” “gambling,” and “casino-style
gambling.”
2
STATEMENT OF THE CASE
Respondents, Richard Evans and Stephen Roark (jointly, “Proponents”),
filed the Proposed Initiatives with the directors of the Legislative Council and the
Office of Legislative Legal Services on March 21, 2014. The legislative staff
provided Proponents with its review and comment memoranda for the Proposed
Initiatives on April 2, 2014, and conducted the associated review and comment
meetings on April 4, 2014.
Proponents filed amended versions of the Proposed Initiatives with the
Secretary of State’s office on April 4, 2014. At hearings conducted on April 17,
2014, the Title Board found that the Proposed Initiatives each contained a single
subject and set the Titles.
The title set for Initiative #139 reads:
An amendment to the Colorado constitution concerning arequirement for a local vote to approve gambling in ahost community to the extent authorized by a statewideballot measure that is adopted on or after November 4,2014, and, in connection therewith, requiring the localvote within thirteen months after the effective date of thestatewide vote and before the granting of a gamblinglicense.
Ex. A to Pet. for Review of Final Action of Ballot Title Setting Bd. Concerning
Proposed Initiative 2013-2014 #139, at 11 (the “Title for Initiative #139”).
The title set for Initiative #140 reads:
An amendment to the Colorado constitution concerning arequirement for a local vote to approve casino-style
3
gambling, including video lottery terminals, in a hostcommunity to the extent authorized by a statewide ballotmeasure that is adopted on or after November 4, 2014,and, in connection therewith; requiring the local votewithin thirteen months after the effective date of thestatewide vote and before the granting of a gamblinglicense.
Ex. A to Pet. for Review of Final Action of Ballot Title Setting Bd. Concerning
Proposed Initiative 2013-2014 #140, at 11 (the “Title for Initiative #140”).
On April 23, 2014, Petitioners filed motions for rehearing (the “Motions”)
regarding the Title Board’s decisions as to the Proposed Initiatives and the Titles.
In the Motions, Petitioners explained that (a) the Proposed Initiatives improperly
address multiple subjects, in violation of article V, section 1(5.5) of the Colorado
Constitution and C.R.S. § 1-40-106.5 (2013), and (b) the Titles are misleading, do
not fairly and correctly express the true meaning of the Proposed Initiatives, and
will lead to voter confusion, in violation of C.R.S. §§ 1-40-106 and 1-40-107
(2013). The Title Board denied the Motions on April 24, 2014. Petitioners timely
commenced this appeal on May 1, 2014.
STATEMENT OF THE FACTS
The Proposed Initiatives would require that “the voters of a county or
counties’ host community” vote to authorize any type of “gambling” (Initiative
#139) or “casino-style gambling, including video lottery terminals” (Initiative
#140) before any statewide vote to authorize such gambling in the “host
4
community” could take effect. However, the Proposed Initiatives do not define
“host community,” Initiative #139 does not define “gambling,” and Initiative #140
does not define “video lottery terminals.”
The Proposed Initiatives refer to their voting requirement as “local voter
approval,” even though, in some instances, a county, rather than a local
community, would conduct the election. Moreover, the Proposed Initiatives do not
explain when the voters of a “county” and when the voters of a “counties’ host
community” would be required to vote.
In addition, the Proposed Initiatives would mandate that the “local vote”
occur “within thirteen months after the effective date of the statewide vote.” If the
required “local vote” were, in fact, a county-wide vote, the proponents of a limited
gaming measure would be unable to rely on the initiative process to obtain the
second vote. There is no right to initiative at the county level. The Proposed
Initiatives would prohibit the issuance of licenses to conduct “gambling” or
“casino-style gambling” prior to the “local vote.”
Because the Proposed Initiatives would apply to “gambling” or “casino-style
gambling” authorized by a statewide vote only on or after November 4, 2014, they
would not apply to the limited gaming in Black Hawk, Central City, and Cripple
Creek currently authorized under Colorado law. See Colo. Const. art. XVIII, § 9.
The Proposed Initiatives state that they do “not replace, modify, limit, or duplicate
5
the requirements for local voter approval of limited gaming as provided in section
9(6) and (7) of Article XVIII.” (Emphasis added.) These subsections of the
Constitution require only that the city, town, or unincorporated portion of a county
approve proposed limited gaming amendments. They make no mention of “the
voters of a county or counties’ host community.” See Colo. Const. art. XVIII,
§ 9(6)-(7).
SUMMARY OF THE ARGUMENT
Because each of the Proposed Initiatives contains multiple subjects, the Title
Board lacked jurisdiction to set titles and this Court should reverse. In addition to
their acknowledged subject – requiring a second vote to authorize new gambling –
the Proposed Initiatives include four additional subjects: (1) the intended potential
nullification of competing proposed initiatives; (2) the modification of the
constitutional requirements for timely implementation of initiatives; (3) the
potential preclusion of the expansion of gambling; and (4) the radical alteration of
the relationship between home rule cities and their counties.
The Title Board compounded its error by setting misleading titles that do not
fairly express the true intent and meaning of the Proposed Initiatives. The Titles
(1) fail to describe the Proposed Initiatives’ multiple subjects; (2) fail to disclose
the Proposed Initiatives’ intent to nullify competing proposed initiatives; (3) fail
6
adequately to describe the jurisdiction required to conduct the second vote; and (4)
use vague, undefined, and misleading words and phrases.
This Court should reverse because the Title Board set titles for the Proposed
Initiatives even though the Proposed Initiatives address multiple subjects, in
violation of Colorado law, and because the Titles suffer from critical, misleading
omissions and text.
STANDARD OF REVIEW
The Title Board cannot set a title for a proposed initiative unless the
initiative contains only “one subject, which shall be clearly expressed in its title.”
Colo. Const. art. V, §1(5.5); C.R.S. § 1-40-106.5 (2013). In evaluating titles, the
Court ensures that the proposed initiative contains only a single subject and that the
subject “is clearly expressed in its titles.” Garcia v. Chavez (In re Title, Ballot
Title & Submission Clause, & Summ. for 1999–2000 No. 258(A)), 4 P.3d 1094,
1097 (Colo. 2000) (“Garcia I”).
The single-subject requirement is violated when a proposed initiative joins
“two distinct and separate purposes that are not dependent upon or connected with
each other.” Id. While the Court typically “will not interpret or construe the future
legal effects of a proposed initiative . . . , [the Court] will engage in a limited
inquiry if necessary to ascertain whether the single-subject requirement has been
violated.” Garcia v. Montero (In re Title, Ballot Title & Submission Clause for
7
Proposed Initiatives 2001-2002 #21 & #22) (“English Language Educ.”), 44 P.3d
213, 215-16 (Colo. 2002) (“Garcia II”).
In addition, the Court must ensure the titles “fairly reflect the proposed
initiative so that petition signers and voters will not be misled into support for or
against a proposition by reason of the words employed by the Board.” Dibble v.
Bruce (In re Title, Ballot Title & Submission Clause, & Summ. Adopted Feb. 3,
1993), 852 P.2d 28, 32 (Colo. 1993). In setting titles, the Title Board has a
statutory duty to “consider the public confusion that might be caused by
misleading titles and shall, whenever practicable, avoid titles for which the general
understanding of the effect of a ‘yes/for’ or ‘no/against’ vote will be unclear.”
C.R.S. § 1-40-106 (2013). Titles must “correctly and fairly express the true intent
and meaning” of a proposed initiative. Id. In addition, titles must be brief and
cannot conflict with the titles set for any petitions previously filed in the same
election. Id.
When the Title Board’s statutory duty to be brief conflicts with its duty to
fairly describe a proposed initiative, “the decision must be made in favor of full
disclosure to the registered electors.” Dibble, 852 P.2d at 33. When a proposed
initiative is complex, the title “cannot be abbreviated by omitting references to the
measure’s salient features.” Id. While titles are not required to state every detail
8
of a proposed initiative, an omission that would mislead or confuse voters is a fatal
defect. See Garcia I, 4 P.3d at 1099.
A title does not fairly express a proposed initiative by merely including the
language used in the proposed initiative. See Garcia II, 44 P.3d at 221. Rather,
the title must inform voters of the intention of the proposed initiative when all
provisions of the proposed initiative are taken into consideration. Id.
ARGUMENT
I. THE TITLE BOARD ERRED IN FINDING THAT THE PROPOSEDINITIATIVES EACH CONCERNS A SINGLE SUBJECT.
A. The Requirement for a Second Vote on “Gambling” or “Casino-Style Gambling” Following the Statewide Vote.
The Titles reflect the Proposed Initiatives’ requirement that statewide
elections legalizing or authorizing “gambling” or “casino-style gambling” would
be invalid “unless the voters of a county or a counties’ host community, named in
the statewide ballot measure also vote to approve that type of gambling or casino-
style gambling in the named host community.” This is the only one of the five
subjects of the Proposed Initiatives that appears in the Titles, however.
B. Potential Nullification of the Four Ballot Measures for WhichRespondents Are the Petitioners.
A second subject of the Proposed Initiatives is the potential nullification of
proposed initiatives 2013-2014 #80, #81, #134, and #135 (the “Competing
Initiatives”) if the Proposed Initiatives were to obtain more votes than did the
9
Competing Initiatives. This feature of the Proposed Initiatives is a discrete and
separate subject, not expressed in the Titles. A voter could approve both the
Proposed Initiatives and the Competing Initiatives without realizing that the
Proposed Initiatives could prevent the Competing Initiatives from taking effect.
There is an inherent conflict between the requirement of a single statewide
vote set forth in the Competing Initiatives and the second vote by “a county or a
counties’ host community” mandated in the Proposed Initiatives. Furthermore, the
requirement that the second vote occur within thirteen months of the original vote
could invalidate the critical deadlines built into the Competing Initiatives, see
Proposed Initiative 2013-2014 #80 Final Text at § 17(3)(b); Proposed Initiative
2013-2014 #81 Final Text at § 17(3); Proposed Initiative 2013-2014 #134 Final
Text at § 17(6)(a); Proposed Initiative 2013-2014 #135 Final Text at § 17(6).
This Court has stricken ballot titles containing as a second subject the
invalidation of another measure. For example, in Jones v. Polhill (In re Title,
Ballot Title & Submission Clause for Proposed Initiative 2001-02 #43), 46 P.3d
438, 446 (Colo. 2002), the Court found that the proposed initiative at issue
contained more than a single subject because, by voting for the “seemingly
innocuous initiative,” the voters could “inadvertently nullify” a constitutional
amendment the voters had recently approved. As in Jones, the Proposed Initiatives
10
contain as an improper second subject the possible nullification of the Competing
Initiatives.
C. Modification of the Constitutional Requirement That InitiativesTake Effect Not Later Than Thirty Days Following a StatewideElection.
The Proposed Initiatives contain the further subject of overriding the
constitutional requirement that measures initiated or referred to the people must
take effect “not later than thirty days after the vote has been canvassed.” Colo.
Const. art. V, § 1(4). This measure serves the important purpose of ensuring that
the will of the people, as expressed through the initiative process, is not thwarted
through delays in implementation of an initiative. The Proposed Initiatives,
however, would prohibit statewide initiatives or referenda authorizing or legalizing
“gambling” or “casino-style gambling” from taking effect until after a “local vote,”
in conflict with article V, section 1(4).
D. The Potential Preclusion of Expansion of “Gambling” or “Casino-Style Gambling” at the County Level.
The Proposed Initiatives would potentially preclude future initiatives or
referenda to expand “gambling” or “casino-style gambling” at the county level.
The Proposed Initiatives would require the voters of a “county or counties’ host
community” to approve the expansion of “gambling or casino-style gambling,”
even though there is no right to initiative or referendum in counties. If the subject
11
entity were not a city, town, or municipality, which have the right to initiative and
referendum, the proponents of the measure could not obtain the second vote.
The Colorado Constitution does not extend to counties the right of initiative
and referendum that the state and cities possess. Colo. Const. art. V § 1(9) (“The
initiative and referendum powers reserved to the people by this section are hereby
further reserved to the registered electors of every city, town, and municipality as
to all local, special, and municipal legislation of every character in or for their
respective municipalities”) (emphasis added). Colorado counties have no
independent powers of initiative or referendum. Colo. Const. art. V, § 1(9); see
Bd. of Cnty. Comm’rs v. Cnty. Road Users Ass’n, 11 P.3d 432, 436 (Colo. 2000)
(“this court has not recognized any constitutional initiative powers reserved to the
people over countywide legislation”). Instead, counties are permitted to submit to
their voters only those ballot measures addressing the limited issues specifically
allowed under state law. Colorado Legislative Council Staff, 2013 Colorado Local
Government Handbook 54 (Jan. 2013). Those issues do not include “gambling” or
“casino-style gambling.”
While an amendment to the Colorado Constitution could grant additional
powers to counties, the Proposed Initiatives do not purport to do so. Accordingly,
unless the Proposed Initiatives are read to impliedly grant counties the authority to
conduct the required “local votes,” the Proposed Initiatives concern the separate
12
subject of effectively prohibiting the expansion of “gambling” or “casino-style
gambling” at the county level. And, of course, if the Proposed Initiatives were
read to impliedly grant counties new authority to conduct the required “local
votes,” that would be yet another separate subject.
E. The Radical Alteration in the Relationship Between Home RuleCities and Their Counties.
The Titles fail to reveal the further undisclosed subject of fundamental
alteration of the relationship between home rule cities and their counties. “[W]hen
provisions seeking to accomplish one purpose are coupled with provisions
proposing a change in governmental powers that bear no necessary or proper
connection to the central purpose of the initiative, the initiative violates the single-
subject rule.” Howes v. Brown (In re Title, Ballot Title & Submission Clause for
2009-2010 No. 91), 235 P.3d 1071, 1077 (Colo. 2010). The Proposed Initiatives
contain the subject of allowing counties to overrule home rule cities’ decisions
relating to “gambling” and “casino-style gambling.”
Article XX, section 6, of the Colorado Constitution grants home rule cities
considerable autonomy. Home rule cities’ ordinances supersede conflicting state
statutes pertaining to matters of local concern. McCarville v. City of Colo. Springs,
2013 COA 169 at ¶ 8, 2013 WL 6354439, at *2 (Colo. App. Dec. 5, 2013). Home
rule cities may legislate in matters of mixed state and local concern, so long as
their legislation does not conflict with state statutes. Id.
13
All Colorado municipalities, whether home rule or not, possess the police
power to “protect the safety, health, welfare, and morals of the community” and to
“prohibit offensive or unwholesome businesses within municipal limits.”
Colorado Legislative Council Staff, 2013 Colorado Local Government Handbook
18 (Jan. 2013). Home rule cities also possess the authority to prohibit within their
boundaries forms of gambling authorized by the state.
The Proposed Initiatives, however, would strip this authority from home rule
cities. Under the Proposed Initiatives, Colorado counties, for the first time, could
override a home rule city’s decisions relating to “gambling” and “casino-style
gambling.” Even if the majority of voters in the state, and even the majority of
voters in the subject home rule city, approved a form of “gambling” or “casino-
style gambling,” the voters’ will could be overridden through a county-wide vote.
In Aisenberg v. Campbell (In re Title, Ballot Title & Submission Clause, and
Summary for 1997-1998 #95), 960 P.2d 1204, 1208-09 (Colo. 1998), this Court
found that an initiative violated the single subject requirement by proposing to
deprive home rule cities of certain powers. In that case, the initiative would have
changed the qualifications for judicial officers. The court found that, to the extent
the initiative would apply to municipal court judgeships within home rule cities
and towns, it violated the single subject rule by furthering a purpose unrelated to
the qualifications of judicial officers. See id. at 1209. Similarly, here, the
14
Proposed Initiatives contain the hidden subject of transferring powers from home
rule cities to counties under certain (unspecified) circumstances.
II. THE TITLES ARE MISLEADING TO VOTERS.
A. The Titles Fail to Disclose the Multiple Subjects of the ProposedInitiatives.
Section I above describes the four subjects of the Proposed Initiatives that
are absent from the Titles. The Titles do not disclose to voters that the Proposed
Initiatives (a) could potentially nullify the Competing Initiatives, (b) modify the
section of the Colorado Constitution requiring that initiatives take effect not later
than thirty days following the election, (c) potentially preclude the expansion of
“gambling” or “casino-style gambling” at the county level, and (d) radically alter
the relationship between home rule cities and their counties. These are salient
features of the Proposed Initiatives that should have been included in the Titles.
Dibble, 852 P.2d at 33. Even if the Court does not strike down the Proposed
Initiatives on single subject grounds, at the very least, the Title Board erred in
failing to disclose these additional features in the Titles.
B. The Titles Do Not Express the Intent of the Proposed InitiativesTo Nullify Voter Approval of the Competing Initiatives.
The Titles fail to disclose that the intent of the Proposed Initiatives is to
nullify potential voter approval of the Competing Initiatives. The Proposed
Initiatives represent a thinly-disguised effort by the opponents of expanded limited
gaming to squash any attempt to allow horse racetracks to use video lottery
15
terminals or to engage in limited gaming themselves. For this reason alone, the
Titles violate the statutory requirement that titles must “correctly and fairly express
the true intent” of initiatives. See C.R.S. § 1-40-106 (2013).1
Had the Titles complied with the law, they would have informed the voters
that the Proposed Initiatives are intended to override the Competing Initiatives.
Respondents hastily cobbled together the Proposed Initiatives (together with
Respondents’ six other “gambling,” “legalized gambling,” and “casino-style
gambling” measures) a mere fourteen days after Respondents filed Competing
Initiatives #80 and #81, barely in time for a title setting at the very next Title Board
hearing.
The statements of Respondents’ counsel before the Title Board underscore
that Respondents drafted the Proposed Initiatives with the intent to defeat the
Competing Initiatives, which would authorize either the operation of video lottery
terminals (for Competing Initiatives #80 and #134) or horse racetrack limited
gaming (for Competing Initiatives #81 and #135) without requiring a second vote.
At the rehearing on the Proposed Initiatives, Respondents’ attorney conceded that
the intent of the Proposed Initiatives was “so you get a vote, and for you not to get
1 The fact that, due to sloppy draftsmanship, certain of the Proposed Initiatives maynot actually conflict with any of the Competing Initiatives does not alterRespondents’ intent that their eight measures invalidate the Competing Initiatives.
16
a vote would mean nobody gets a vote, and they’ve crafted these measures—
certain measures so that no one gets a vote.” Tr. of Reh’g on Initiatives #138-145,
#134, and #135, at 26:8-11, Apr. 24, 2014, Ex. A. This evidence demonstrates
Respondents’ intention that the Proposed Initiatives counter the Competing
Initiatives.
In addition, it is no coincidence that the Proposed Initiatives use the identical
terms of art that appear in the Competing Initiatives, some of which are new to
Colorado. For example, the Proposed Initiatives refer to a “host community,”
which the Competing Initiatives define as the jurisdiction that issues the permits
and approvals necessary for a facility to operate video lottery terminals (for #80
and #134) or to conduct horse racetrack limited gaming (for #81 and #135).
To Petitioners’ knowledge, “host community” is currently undefined in the
Colorado Constitution and statutes. During the Title Board hearing on Initiative
#139, Title Board member David Blake remarked that the term “host community”
was “odd,” and asked whether it was a term of art. Tr. of Title Board Hearing on
Initiative #139, at 3:6-7, Apr. 17, 2014, Ex. B. Board member Suzanne Staiert
responded that “host community” had become a term of art in other titles the board
had set, presumably referring to the Competing Initiatives. Id. at 3:8-9. The
Proposed Initiatives’ use of a term that Petitioners introduced only two weeks
17
before underscores that Respondents intend that the Proposed Initiatives serve as
“poison pills” for the Competing Initiatives.
Similarly, Proposed Initiative #140 defines “casino-style gambling”
expressly to include “video lottery terminals,” which Competing Initiatives #80
and #134 would authorize for the first time in Colorado. Video lottery terminals
are not currently permitted in this state, and the term “video lottery terminal”
appears nowhere in the Colorado Constitution or statutes. This is further evidence
that Proposed Initiative #140 specifically targets Competing Initiatives #80 and
#134.
The voters would have no idea from reading the Titles, however, that the
Proposed Initiatives are a direct attack on the Competing Initiatives. Because the
Title Board failed in drafting proper titles for the Proposed Initiatives, unwitting
voters will not realize that the Proposed Initiatives could nullify the Competing
Initiatives, and may therefore vote for both. The Titles must be stricken because
they do not express the intent of the Proposed Initiatives, an essential element for
voters to understand the import of their vote. See C.R.S. § 1-40-106 (2013).2
2 In O’Toole v. Walker (In re Title, Ballot Title & Submission Clause, andSummary Approved January 19, 1994 & February 2, 1994 for the ProposedInitiated Constitutional Amendment Concerning the Fair Treatment of InjuredWorkers Amendment, 873 P.2d 718, 721-22 (Colo. 1994), this Court acknowledgedthat, under certain circumstances, a ballot title would need to disclose theproponents’ intent that their proposed initiative override another proposed
{footnote continued}
18
C. The Titles Cannot State the True Intent and Meaning of theProposed Initiatives Because the Reference to “a County OrCounties’ Host Community” in the Proposed Initiatives IsIncomprehensible.
The reference in the Proposed Initiatives to the jurisdiction that must
conduct the required “local vote” is incomprehensible. As noted above, the
Proposed Initiatives require a second vote by “the voters of a county or counties’
host community, named in the statewide ballot measure” before a measure to
legalize or to authorize “gambling” or “casino-style gambling” can take effect. It
is impossible to discern from this language what jurisdiction must conduct the
second vote.
There are several possible ways to interpret “a county or counties’ host
community.” If “a county” means “a county’s,” then the Proposed Initiatives
would require that the “host community” always conduct the vote. If so, the
reference to “a county or counties’” would be superfluous, because the Proposed
Initiative could have stated, “the voters of the host community named in the
statewide ballot measure.” But, critically, the Proposed Initiatives do not say “a
county’s” and, therefore, they cannot be read as if they do.
{continued from previous page}initiative. This is such a case. See Tr. of Title Board Hearing on Initiative #138, at2:21-9:23, Apr. 17, 2014, Ex. D (statements indicating that the Proposed Initiativeswere a response to the gaming measures proposed for the 2014 ballot).
19
Nonetheless, it appears that this is precisely how counsel for Respondents
and the Title Board interpreted the Proposed Initiatives. At the Title Board
rehearing on Initiative #139, Respondents’ attorney said he had previously
suggested the phrase “a vote of the host community” instead of “local vote” in the
Titles. Ex. A, at 26:23-24. If the Title Board had made this change, the Titles
would have read, “[a]n amendment to the Colorado constitution concerning a
requirement for a vote of the host community to approve [‘gambling’ or ‘casino-
style gambling’] in a host community.” As explained above, however, the
Proposed Initiatives, as written, do not call for a vote of the “host community”
under all circumstances. At times, the Proposed Initiatives seem to require a
county-wide vote.
Later, Mr. Blake proposed that “local vote” could be replaced by “something
like, [a] voter within the jurisdiction of the host community.” Id. at 27:18-19.
With this change, the Titles would have read, “[a]n amendment to the Colorado
constitution concerning a requirement that voters within the jurisdiction of the host
community approve [‘gambling’ or ‘casino-style gambling’] in a host community.”
This also would have been an incorrect summary of the Proposed Initiatives,
because it would (a) have required that the word “county” in the Proposed
Initiatives be read as “county’s,” or (b) have failed to acknowledge that, in some
20
circumstances, a county, rather than “a counties’ host community” would conduct
the vote.
Mr. Gelender then suggested replacing “local vote” with “[c]onsidering a
requirement for the voters of a host community to approve gambling in the host
community.” Id. at 29:1-3. Yet again, this would have been an incorrect summary
of the Proposed Initiatives, as it would have assumed that the voters of the host
community, rather than those of the county, would always be the relevant voters.
The Title Board’s inability to find a means of describing the jurisdiction
conducting the vote, without resorting to the generic “local vote,” demonstrates
that the Proposed Initiatives are incomprehensible and inherently confusing. As
described in Section II.D.1. below, the use of the catch phrase “local vote” is likely
to confuse voters into believing the vote would occur within a neighborhood or
city, rather than an entire county or “counties’ host community.” Because the
Proposed Initiatives do not clearly identify the jurisdiction in which the “local
vote” would occur, it would be impossible to draft titles that clearly explained this
essential feature of the Proposed Initiatives.
The Proposed Initiatives could also be read to require the approval of the
voters within each county affected by the proposed gambling. This would be
consistent with the original draft of the Proposed Initiatives, which required a vote
“of the county or counties in which a host community is to be located . . . .” Ex. A
21
to Pet. for Review of Final Action of Ballot Title Setting Bd. Concerning Proposed
Initiative 2013-2014 #139, at 2; Ex. A to Pet. for Review of Final Action of Ballot
Title Setting Bd. Concerning Proposed Initiative 2013-2014 #140, at 2. If this was
the intent underlying the Proposed Initiatives, they could have referred to “the
county or counties containing each host community named in the statewide ballot
measure.” Again, the Proposed Initiatives do not say this, and cannot be read as if
they do.
Another interpretation is that the Proposed Initiatives would require (a) a
countywide vote if the “host community” were located within a single county and
(b) a vote within the “host community” if the “host community” were located
within multiple counties. If this was Respondents’ intent, the Proposed Initiatives
should have referred to a vote of “the voters of a county or, if a host community is
located in multiple counties, a vote of the counties’ host community.” But
Respondents did not elect this language either. As it stands, the Proposed
Initiatives are incomprehensible because they do not state when the voters of a
county would vote, and when the voters of a “counties’ host community” would
vote.
Even if the Proposed Initiatives could be properly read to have this meaning,
the Proposed Initiatives would call for a “local vote” only if the “host community”
were located within more than one county. In all other circumstances, the vote
22
would be county-wide. This interpretation makes no sense if the purpose of the
Proposed Initiatives were truly to require votes at the local level, as the Titles state.
Regardless of how one attempts to parse “a county or counties’ host
community,” the reference to “local vote” in the Titles is materially misleading.
The sloppy draftsmanship of the Proposed Initiatives prevented the Title Board
from setting titles that satisfy the statutory standard of clarity. A title cannot be set
for a proposed initiative “if the Board cannot comprehend a proposed initiative
sufficiently to state its single-subject clearly in the title” or if the proposed
initiative contains “a surreptitious measure, such that the voters cannot
comprehend what is being proposed or could be misled or surprised.” Hayes v.
Ottke, 2013 CO 1, 293 P.3d 551, 555 (Colo. 2013); Aisenberg v. Campbell (In re
Title, Ballot Title, & Submission Clause, & Summ. for 1999-2000 No.29), 972 P.2d
257, 261 (Colo. 1999).
The Title Board’s attempt to address Respondents’ hopelessly confusing
phraseology through reliance on the generic term “local vote” does not redeem the
Titles, even though the reference to “local” came from one section of the Proposed
Initiatives.3 See Lipinsky de Orlov v. Mathers (In re Title, Ballot Title, Submission
3 Section (2) of the Initiative #139 and section (3) of Initiative #140 refer to “localvoter approval,” although section (1) of both Proposed Initiatives makes nomention of a “local vote.” Instead, section (1) contains the problematic “a countyor counties’ host community” language.
23
Clause, & Summ. by Title Bd. Pertaining to a Proposed Initiative on “Obscenity”),
877 P.2d 848, 850-51 (Colo. 1994). Also, the first section of the Proposed
Initiatives, which describes the jurisdiction that must conduct the vote, makes no
reference to “local.” For these reasons, no title can be set for the Proposed
Initiatives because “a county or counties’ host community” is inherently vague and
confusing.4
D. The Titles Impermissibly Use Undefined, Vague, and MisleadingTerms and Catch Phrases.
The Titles use four undefined, vague, and misleading words and phrases:
(1) “local vote”; (2) “gambling” (Initiative #139); (3) “casino-style gambling”
(Initiative #140); and (4) “video lottery terminals” (Initiative #140). “Local vote,”
“gambling” and “casino-style gambling” are also impermissible catch phrases.
1. “Local vote.”
The Proposed Initiatives contain the phrase “local voter approval” in their
section titles and later refer to the “local voter approval of limited gaming” as
provided in article XVIII, section 9(6) and (7) of the Colorado Constitution.
Although voters are likely to interpret “local voter approval” to mean approval by
the voters of the smallest possible political subdivision, and Section 9 requires only
4 To the extent this Court may find that the term “county or counties’ hostcommunity” has a discernible meaning, that meaning was not communicatedthrough the Titles, and the Titles should be remanded to the Title Board forredrafting.
24
that the city, town, or unincorporated portion of a county approve limited gaming
amendments, the Proposed Initiatives require a vote by either “a county or
counties’ host community.” As explained in Section C above, that term, while
hopeless confusing, is not equivalent to “local.”
The Titles use a slightly different phrase, “local vote,” stating that the
Proposed Initiatives concern “a requirement for a local vote to approve gambling
in a host community[.]” However, the phrase “local vote” is a vague and
misleading term, and an improper catch phrase.
At the outset, as discussed above, the language used in the Proposed
Initiatives to describe local voter approval – based on the votes of “voters of a
county or counties’ host community” – is incomprehensible or, at the very least,
ambiguous. Even if the grammatical mismatches within the phrase “voters of a
county or counties’ host community” did not render that language unintelligible,
describing the required approval here as a “local vote” is inherently misleading
because “local” can have a range of meanings, including “neighborhood,”
“community,” “town,” “city,” “county,” or “region.” Voters reading the Titles will
have no idea within which jurisdiction the “local vote” must occur. Therefore, “the
general understanding of the effect of a ‘yes/for’ or ‘no/against’ vote will be
unclear.” C.R.S. § 1-40-106 (2013).
25
In addition, “local vote” is an improper catch phrase. Campaigns are
regularly waged over the power of the federal or state government as contrasted
with power at the relatively more local level. As such, “local vote” are “words that
could form the basis of a slogan for use by those who expect to carry out a
campaign for or against an initiated constitutional amendment.” Rice v. Brandon
(In re Title, Ballot Title, Submission Clause, & Summary for 1997-1998 #105
(Payments by Conservation Dist. to Pub. Sch. Fund & Sch. Districts)), 961 P.2d
1092, 1100 (Colo. 1998). The Title Board should not have set the Titles using a
shorthand phrase that will appeal to people’s emotions. It should have required the
Titles to fully and accurately describe the “local vote,” as set forth in the Proposed
Initiatives (however flawed their language is). See, e.g., title for Ref. C (1992)
(describing the referendum that added section 6 to article XVIII as prohibiting an
expansion of limited gaming “unless first approved by an affirmative vote of the
electorate of such city, town, or unincorporated portion of a county”), available at
http://www.law.du.edu/images/uploads/library/CLC/369.pdf, at 4.
2. “Gambling.”
Initiative #139 carves out an exception for limited gaming under article
XVIII, but otherwise deems ineffective any statewide vote to authorize “any type
of gambling” that was not already authorized in a county on January 1, 2014,
unless the “gambling” is also approved through a “local vote” (whatever that
26
means). Neither Initiative #139 nor the Title for Initiative #139 defines
“gambling.”
The criminal statutes define “gambling,” with certain exceptions, as “risking
any money, credit, deposit, or other thing of value for gain contingent in whole or
in part upon lot, chance, the operation of a gambling device, or the happening or
outcome of an event, including a sporting event, over which the person taking a
risk has no control[.]” C.R.S. § 18-10-102(2) (2013). This Court has applied that
broad definition in contexts outside criminal prosecutions, for example, under the
Colorado Liquor Code, see Charnes v. Central City Opera House Ass’n, 773 P.2d
546, 548 (Colo. 1989). In all likelihood, that broad definition would also apply to
Initiative #139, if on the ballot and approved by the electorate.
Yet the Title for Initiative #139 does not even hint at the breadth of the
amendment it purports to describe. It does not refer voters to the definition in
C.R.S. § 18-10-102(2) (2013), or summarize that definition. Because most voters
think of “gambling” in Colorado as limited to existing forms of legal gaming,
including lotteries and limited gaming under, respectively, sections 2 and 9 of
article XVIII of the Constitution, the absence of a definition is bound to be
misleading.
Moreover, the word “gambling” is a prohibited catch phrase. It is a word
that “could form the basis of a slogan for use by those who expect to carry out a
27
campaign for or against an initiated constitutional amendment.” Rice, 961 P.2d at
1100. “Gambling” is right up there with drinking, drug use, and adultery in the
eyes of many voters. Unless specifically authorized by law or subject to another
exception in the statutory definition, it is a crime in Colorado. C.R.S. § 18-10-103
(2013). The use of the word “gambling” in the Title for Initiative #139 will permit
opponents to appeal to the electorate “based not on the content of the proposal
itself, but merely on the wording of the catch phrase.” Garcia I, 4 P.3d at 1100.
Colorado law forbids that result.
3. “Casino-style gambling.”
Initiative #140 defines “casino-style gambling” as “the use of slot machines,
poker, blackjack, craps, roulette, or video lottery terminals, or any combination
thereof, as those terms are used in article XVIII of the Colorado constitution.”
This definition is flawed inasmuch as it assumes that “video lottery terminals” is a
“term[ ] used in article XVIII of the Colorado constitution.” It is not.
In any event, the Title for Initiative #140 omits the definition of “casino-
style gambling,” and this leads to multiple problems. First, the undefined phrase is
misleading because many voters will mistakenly assume that Initiative #140 would
prohibit only Las Vegas-style casino gaming, when in fact it also would prohibit
the more limited scope of gaming within the measure’s definition. Specifically,
voters would not know that Initiative #140 would prohibit gaming subject to a
28
$100 bet limit (as distinguished from the unlimited bets in true “casino-style
gambling”), and that it would prohibit gaming venues that offer a limited choice of
games (as distinguished from the fuller array of games available in true “casino-
style gambling”).5 The tendency of the Title for Initiative #140 to mislead on this
issue is critical because the electorate would not understand what the measure
would actually prohibit. See In re Title, Ballot Title & Submission Clause Adopted
April 4, 1990, Pertaining to the Proposed Initiative on Parental Notification of
Abortion for Minors, 794 P.2d 238, 242 (Colo. 1990) (reversing the Title Board
where the title did not include the initiative’s definition of “abortion,” and
“[w]ithout this definition, [the title and summary] do not fully inform the signors
of the initiative petition and the persons voting on the initiative”).
Second, “casino-style gambling,” like “gambling,” is a catch phrase because
of the ease with which it could be used in a political campaign’s slogan against
Initiative #140. Rice, 961 P.2d at 1100. By pairing “gambling” with “casino-
style,” the Title for Initiative #140 ratchets up the prejudice to the opponents of the
Proposed Initiatives. The proponents could campaign based “merely on the
wording of the catch phrase” rather than “on the content of the proposal itself[.]”
5 For example, Las Vegas casinos offer Baccarat, Sports Book, Keno, Bingo, andPai Gow Tiles. See, e.g., https://www.bellagio.com/casino/table-games.aspx.
29
Garcia I, 4 P.3d at 1100. The title and text of the 1990 ballot measure that turned
historic buildings in three mountain towns into flashy casinos used the innocuous
term “limited gaming,” undoubtedly because such language was more palatable to
the voters than the loaded term, “casino-style.” Because “the Title Board tip[ped]
the substantive debate surrounding the issue to be submitted to the electorate”
through its use of Initiative #140’s charged language, particularly without
including the definition of that phrase, the Title for Initiative #140 is neither fair
nor balanced. Id.
4. “Video lottery terminals.”
Neither Initiative #140 nor its Title defines “video lottery terminals.” Nor is
the phrase used, much less defined, in any other constitutional provision, or by
statute. Respondent Evans opposed the originally set title for 2013-2014 Proposed
Initiative #80 (“Proposed Initiative #80”), which used the phrase “video lottery
terminals.” According to his counsel, who also represents him in this appeal,
“most people don’t really know what a lottery terminal would be, other than a
device where you buy tickets[,]” and “frankly, a video lottery terminal isn’t
descriptive at all.” Tr. of Reh’g on Proposed Initiative #80, at 21:21-23, Apr. 2,
2014, Ex. C. As one member of the Title Board stated in setting the title for 2013-
2014 Proposed Initiative #80, “video lottery terminal, undefined, is I think
probably misleading.” Id. at 22:1-2. That member explained that “the typical
30
voter would think it has something to do with playing the lottery on a computer,
which is not what it is.” Id. at 22:3-5; see id. at 19:19-21 (the phrase “video lottery
terminal” is “not something I really think most people understand”); id. at 19:23-24
(voters “might think of it [video lottery terminals] as something different from
what it actually is”).
For that reason, the title set for Proposed Initiative #80 defined “video
lottery terminals” as “electronic game machines.” For the same reason that the
Title Board required a definition in the title for Proposed Initiative #80, it should
have required one in the Title for Initiative #140.
CONCLUSION
Petitioners respectfully request that this Court determine that (a) no titles
may be set for the Proposed Initiatives because (i) the Proposed Initiatives
improperly address multiple subjects, in violation of article V, section 1(5.5) of the
Colorado Constitution and C.R.S § 1-40-106.5 (2013), and (ii) the reference to “a
county or counties’ host community” in the text of the Proposed Initiatives is so
incomprehensible that no clear titles can be set for the Proposed Initiatives, or (b)
alternatively, that the Titles are neither fair not accurate, and remand the Proposed
Initiative to the Title Board with instructions to redraft the Titles to represent the
text of the Proposed Initiatives accurately and fairly.
31
Respectfully submitted this 15th day of May, 2014.
MCKENNA LONG & ALDRIDGELLP
/s/ Lino S. Lipinsky de OrlovLino S. Lipinsky de Orlov, No. 13339Amy M. Siadak, No. 437021400 Wewatta Street, Suite 700Denver, Colorado 80202Telephone: (303) 634-4000Facsimile: (303) 634-4400Emails: [email protected]
HOLLAND & HART LLP
/s/ Marcy G. GlennMarcy G. Glenn, No. 12018Douglas L. Abbott, No. 18683555 Seventeenth Street, Suite 3200Denver, Colorado 80202Telephone: (303) 295-8000Facsimile: (303) 295-8261Emails: [email protected]
WILLIAM A. HOBBS
/s/ William A. HobbsWilliam A. Hobbs, No. 77531745 Krameria StreetDenver, Colorado 80220Telephone: (303) 345-5541Email: [email protected]
CO-COUNSEL FOR PETITIONERS,VICKIE L. ARMSTRONG ANDBOB HAGEDORN
32
CERTIFICATE OF SERVICE
I hereby affirm that, on their 15th day of May, 2014, a true and accuratecopy of the PETITIONERS’ OPENING BRIEF was sent via UPS overnightdelivery service to the Respondents and their counsel and to counsel for the TitleBoard, and by Integrated Colorado Courts E-filing System (ICCES) to counsel ofrecord, at:
Mr. Richard Evans Mark Grueskin, Esq.1724 S. Uinta Way Recht Kornfeld, P.C.Denver, CO 80231 1600 Stout Street, Suite 1000
Denver, CO 80202
Mr. Stephen Roark Matthew D. Grove, Esq.2732 S. Fillmore St. Office of the Attorney GeneralDenver, CO 80210 1300 Broadway, 10th Floor
Denver, CO 80203
/s/ Lisa F. King
Lisa F. King
DN 32267915.9